HR SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/06/185 June 2018 | FIRST GAZETTE |
| 03/01/183 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREAS KOUZARIDES |
| 01/07/171 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 29/06/1729 June 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES |
| 29/06/1729 June 2017 | DIRECTOR APPOINTED MR ANDREAS KOUZARIDES |
| 29/06/1729 June 2017 | PSC'S CHANGE OF PARTICULARS / MR ANDREAS GEORGIOU KOUZARIDES / 12/05/2017 |
| 28/06/1728 June 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREAS KOUZARIDES |
| 26/06/1726 June 2017 | CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES |
| 20/06/1720 June 2017 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES |
| 20/06/1720 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 30/05/1730 May 2017 | DIRECTOR APPOINTED MR ANDREAS KOUZARIDES |
| 26/05/1726 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT KTORIS |
| 25/04/1725 April 2017 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES |
| 30/03/1730 March 2017 | 30/06/16 TOTAL EXEMPTION FULL |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 04/05/164 May 2016 | 30/06/15 TOTAL EXEMPTION FULL |
| 25/04/1625 April 2016 | APPOINTMENT TERMINATED, DIRECTOR DECLAN O'HARA |
| 25/04/1625 April 2016 | Annual return made up to 27 March 2016 with full list of shareholders |
| 25/04/1625 April 2016 | APPOINTMENT TERMINATED, SECRETARY DECLAN O'HARA |
| 22/12/1522 December 2015 | DIRECTOR APPOINTED ROBERT KTORIS |
| 10/08/1510 August 2015 | REGISTERED OFFICE CHANGED ON 10/08/2015 FROM BUILDING 4 ST CROSS CHAMBERS UPPER MARSH LANE HODDESDON HERTFORDSHIRE EN11 8LQ |
| 12/04/1512 April 2015 | 30/06/14 TOTAL EXEMPTION FULL |
| 02/04/152 April 2015 | Annual return made up to 27 March 2015 with full list of shareholders |
| 19/05/1419 May 2014 | APPOINTMENT TERMINATED, DIRECTOR DEREK LODGE |
| 19/05/1419 May 2014 | DIRECTOR APPOINTED DECLAN O'HARA |
| 19/05/1419 May 2014 | SECRETARY APPOINTED DECLAN O'HARA |
| 19/05/1419 May 2014 | APPOINTMENT TERMINATED, SECRETARY DEREK LODGE |
| 04/04/144 April 2014 | Annual return made up to 27 March 2014 with full list of shareholders |
| 21/03/1421 March 2014 | 30/06/13 TOTAL EXEMPTION FULL |
| 05/04/135 April 2013 | 30/06/12 TOTAL EXEMPTION FULL |
| 03/04/133 April 2013 | Annual return made up to 27 March 2013 with full list of shareholders |
| 09/01/139 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 19/04/1219 April 2012 | Annual return made up to 27 March 2012 with full list of shareholders |
| 02/04/122 April 2012 | 30/06/11 TOTAL EXEMPTION FULL |
| 02/02/122 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 11/04/1111 April 2011 | Annual return made up to 27 March 2011 with full list of shareholders |
| 13/12/1013 December 2010 | 30/06/10 TOTAL EXEMPTION FULL |
| 24/06/1024 June 2010 | APPOINTMENT TERMINATED, DIRECTOR KEVIN GILGER |
| 24/06/1024 June 2010 | DIRECTOR APPOINTED DEREK REGINALD LODGE |
| 09/06/109 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 19/04/1019 April 2010 | Annual return made up to 27 March 2010 with full list of shareholders |
| 12/02/1012 February 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 24/04/0924 April 2009 | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS |
| 24/04/0924 April 2009 | APPOINTMENT TERMINATED SECRETARY FOERSTER SECRETARIES LIMITED |
| 24/04/0924 April 2009 | APPOINTMENT TERMINATED DIRECTOR FOERSTER DIRECTORS LIMITED |
| 04/04/094 April 2009 | SECRETARY APPOINTED DEREK REGINALD LODGE |
| 10/03/0910 March 2009 | CURREXT FROM 31/03/2009 TO 30/06/2009 |
| 16/02/0916 February 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 |
| 13/02/0913 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 21/12/0821 December 2008 | REGISTERED OFFICE CHANGED ON 21/12/2008 FROM FERNHILLS HOUSE FOERSTER CHAMBERS TODD STREET BURY MANCHESTER BL9 5BJ UNITED KINGDOM |
| 11/07/0811 July 2008 | DIRECTOR APPOINTED MR KEVIN GILGER |
| 27/03/0827 March 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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